live · wallet profile

0xc4eaadef20fe8e12525b41dc1f31f1570b252ae42532ea2d934736ae0cc7c531

🌐 likely W/Central Asia / India · UTC+6

verdictflipper

transactions

740

successful

666

90.0%

gas spent

1.8321 SUI

self-sponsored

740

0 sponsored by others

realized PnL

True specific-lot profit from 125 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

+$8

+154 SUI

win rate

96%

120/125 profitable

typical sell

+7%

median round-trip

median hold

0.0d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $8).

realized by collection

Capy124× · +7%+$0

SUIS1× · +33%+$8

NFT trader profileflipper~4 held (net) · 2 collections · 125% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

+429 SUI

proceeds (sells)

2,314 SUI

164 sells

spend (buys)

1,885 SUI

131 buys

collections traded

net flow by collection

Capy+596
126b / 163s
suis

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypeflipper

flipper
91%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,591,085 · 2023-05-03 18:59:18 UTC
last seen: cp 190,456,150 · 2025-09-16 05:20:27 UTC
distinct epochs: 27
distinct sponsors: 0
gas price p50 / p95: 999.337 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

25s / 30.8m

regularity

human-like

intervals

739

89%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xc4eaadef…0cc7c531

→

funded 12 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc4eaadef20fe8e12525b41dc1f31f1570b252ae42532ea2d934736ae0cc7c531",
  "n_tx": 740,
  "n_successful_tx": 666,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1591085,
  "last_seen_cp": 190456150,
  "first_seen_ts_ms": 1683140358977,
  "last_seen_ts_ms": 1758000027176,
  "total_gas_spent_mist": 1832058572,
  "n_self_sponsored_tx": 740,
  "n_sponsored_tx": 0,
  "gas_price_p50": 999.33673,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    9,
    12,
    13,
    3,
    7,
    15,
    11,
    5,
    14,
    20,
    17,
    18,
    6,
    16,
    19,
    10,
    1,
    8,
    4,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.91
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}